Home > Banco Popular > Deposits Based on the $100,000 Reporting Threshold
Banco Popular, Deposits Based on the $100,000 Reporting Threshold
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,695,000 | 7,975 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,479 |
| Amount ($) deposit accounts of more than $100,000 | $15,077,000 | 6,514 |
| Number (#) of deposit accounts more then $100,000 | $24,000 | 7,888 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,296 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $13,981,000 | 7,669 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,508,000 | 7,489 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,533 |
| Amount ($) deposit accounts of more than $100,000 | $19,523,000 | 6,037 |
| Number (#) of deposit accounts more then $100,000 | $24,000 | 7,937 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,357 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $13,076,000 | 7,777 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,569 |
| Amount ($) deposit accounts of more than $100,000 | $16,994,000 | 6,318 |
| Number (#) of deposit accounts more then $100,000 | $25,000 | 7,927 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,405 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $15,367,000 | 7,538 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,614 |
| Amount ($) deposit accounts of more than $100,000 | $5,559,000 | 7,878 |
| Number (#) of deposit accounts more then $100,000 | $29,000 | 7,782 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,445 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $13,441,000 | 7,742 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,637 |
| Amount ($) deposit accounts of more than $100,000 | $5,233,000 | 7,907 |
| Number (#) of deposit accounts more then $100,000 | $25,000 | 7,910 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,465 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,838,000 | 8,097 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,520,000 | 7,656 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,679 |
| Amount ($) deposit accounts of more than $100,000 | $6,026,000 | 7,821 |
| Number (#) of deposit accounts more then $100,000 | $26,000 | 7,915 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,523 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,289,000 | 8,026 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,712 |
| Amount ($) deposit accounts of more than $100,000 | $5,527,000 | 7,922 |
| Number (#) of deposit accounts more then $100,000 | $19,000 | 8,160 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,438 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,698,000 | 8,170 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,731 |
| Amount ($) deposit accounts of more than $100,000 | $5,752,000 | 7,900 |
| Number (#) of deposit accounts more then $100,000 | $14,000 | 8,339 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,615 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,358,000 | 8,242 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,784 |
| Amount ($) deposit accounts of more than $100,000 | $4,905,000 | 8,049 |
| Number (#) of deposit accounts more then $100,000 | $11,000 | 8,487 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,672 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $13,335,000 | 7,912 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,557,000 | 7,819 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,811 |
| Amount ($) deposit accounts of more than $100,000 | $4,019,000 | 8,210 |
| Number (#) of deposit accounts more then $100,000 | $12,000 | 8,469 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,700 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,748,000 | 8,310 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,818 |
| Amount ($) deposit accounts of more than $100,000 | $4,586,000 | 8,159 |
| Number (#) of deposit accounts more then $100,000 | $15,000 | 8,268 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,721 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,905,000 | 8,395 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,853 |
| Amount ($) deposit accounts of more than $100,000 | $4,935,000 | 8,148 |
| Number (#) of deposit accounts more then $100,000 | $15,000 | 8,443 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,759 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,390,000 | 8,425 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,876 |
| Amount ($) deposit accounts of more than $100,000 | $4,967,000 | 8,137 |
| Number (#) of deposit accounts more then $100,000 | $11,000 | 8,588 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,789 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,634,000 | 8,420 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,702,000 | 7,904 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,882 |
| Amount ($) deposit accounts of more than $100,000 | $4,551,000 | 8,213 |
| Number (#) of deposit accounts more then $100,000 | $10,000 | 8,635 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,802 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,563,000 | 8,503 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,935 |
| Amount ($) deposit accounts of more than $100,000 | $3,589,000 | 8,442 |
| Number (#) of deposit accounts more then $100,000 | $13,000 | 8,617 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,864 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,350,000 | 8,553 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,973 |
| Amount ($) deposit accounts of more than $100,000 | $12,223,000 | 6,920 |
| Number (#) of deposit accounts more then $100,000 | $14,000 | 8,633 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,903 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,576,000 | 8,575 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,007 |
| Amount ($) deposit accounts of more than $100,000 | $12,868,000 | 6,736 |
| Number (#) of deposit accounts more then $100,000 | $14,000 | 8,657 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,953 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,680,000 | 8,638 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,635,000 | 8,195 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,044 |
| Amount ($) deposit accounts of more than $100,000 | $2,679,000 | 8,725 |
| Number (#) of deposit accounts more then $100,000 | $15,000 | 8,672 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,002 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,791,000 | 8,664 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,072 |
| Amount ($) deposit accounts of more than $100,000 | $4,154,000 | 8,438 |
| Number (#) of deposit accounts more then $100,000 | $13,000 | 8,774 |
| Amount ($) - time deposits of $100,000 or more | $0 | 9,044 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,031,000 | 8,771 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,129 |
| Amount ($) deposit accounts of more than $100,000 | $10,313,000 | 7,212 |
| Number (#) of deposit accounts more then $100,000 | $14,000 | 8,791 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,178 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,416,000 | 8,803 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,179 |
| Amount ($) deposit accounts of more than $100,000 | $1,363,000 | 9,044 |
| Number (#) of deposit accounts more then $100,000 | $10,000 | 8,952 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,225 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,448,000 | 8,834 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,588,000 | 8,470 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,199 |
| Amount ($) deposit accounts of more than $100,000 | $16,341,000 | 6,051 |
| Number (#) of deposit accounts more then $100,000 | $20,000 | 8,597 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,247 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,692,000 | 8,933 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,229 |
| Amount ($) deposit accounts of more than $100,000 | $2,774,000 | 8,837 |
| Number (#) of deposit accounts more then $100,000 | $22,000 | 8,494 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,279 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $3,444,000 | 9,212 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,255 |
| Amount ($) deposit accounts of more than $100,000 | $789,000 | 9,230 |
| Number (#) of deposit accounts more then $100,000 | $7,000 | 9,136 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,302 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 9,567 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,466 |
| Amount ($) deposit accounts of more than $100,000 | $0 | 9,592 |
| Number (#) of deposit accounts more then $100,000 | $0 | 9,590 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,520 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $0 | 9,854 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,708 |
| Amount ($) deposit accounts of more than $100,000 | $0 | 9,859 |
| Number (#) of deposit accounts more then $100,000 | $0 | 9,859 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,747 |